0xef800da960d272dbb37c32d06d14cdcfb19b0193

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
2	0x752037bfef024bd2669227bf9068cb22840174b0 Firebird Finance (ValueDefi) Delete label? YFVRewardsRENPool Delete label?	8
3	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	6
4	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
5	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
6	0x158edb94d0bfc093952fb3009deeed613042907c Harvest.Finance Delete label? Reward Pool Delete label?	2
7	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	2
8	0x5cab7692d4e94096462119ab7bf57319726eed2a Reward Swap Delete label? Tornado.Cash Delete label?	2
9	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
10	0xb9b85a08d4f8f92d934c953c7c02eeb8dd1e9238	1
11	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1
13	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	1
14	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
15	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
16	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
19	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
20	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
21	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	7
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
3	0x752037bfef024bd2669227bf9068cb22840174b0 Firebird Finance (ValueDefi) Delete label? YFVRewardsRENPool Delete label?	4
4	0x1da5331994e781ab0e2af9f85bfce2037a514170 "DANNYSECURE" on OpenSea Delete label? 8348.eth Owner Delete label? @seedphrase Delete label? Individual Delete label? Key Opinion Leader Delete label? akaseedphrase.eth Manager Delete label? akaseedphrase.eth Prev. Owner Delete label? fontanaking.eth Owner Delete label? maegaard.eth Owner Delete label?	3
5	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
6	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
7	0x63fe60e3373de8480ebe56db5b153bab1a431e38 Gnosis Safe Proxy Delete label? grailers.eth Delete label?	1
8	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	1
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
11	0x9b921fad875b06183d3992a125026c89915d71f6 @Grandma0x Delete label? nothingburger.eth Delete label?	1
12	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
13	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	1
16	0xede72c2db07675f21ed250833934dae44bf0e67f	1
17	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1
18	0x158edb94d0bfc093952fb3009deeed613042907c Harvest.Finance Delete label? Reward Pool Delete label?	1
19	0x360acf12e72044ba3eaaa654e51e4725c699dcb1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x504027bb37a1d34dbdb19cd494f2d1afb476d393	1
21	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	1